AI Terminal
Delivery Hero SE
Declaration of Voting Results & Voting Rights Announcements • Jul 7, 2017
94_dva_2017-07-07_8572cc51-f6ee-473c-ba7d-6d9aafb36ce6.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
News Details
Voting Rights Announcements | 7 July 2017 17:12
Delivery Hero AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Delivery Hero AG
07.07.2017 / 17:12
Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuerDelivery Hero AG
Oranienburger Straße 70
10117 Berlin
Germany
2. Reason for notification
| Acquisition/disposal of shares with voting rights | |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Shares are admitted to trading on an organised market for the first time |
3. Details of person subject to the notification obligation
| Name: | City and country of registered office: |
| Rocket Internet SE | Berlin Germany |
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
Global Online Takeaway Group S.A.
5. Date on which threshold was crossed or reached:28 Jun 2017
6. Total positions
| % of voting rights attached to shares (total of 7.a.) |
% of voting rights through instruments (total of 7.b.1 + 7.b.2) |
total of both in % (7.a. + 7.b.) |
total number of voting rights of issuer | |
| Resulting situation | 31.76 % | 0.002 % | 31.76 % | 171998900 |
| Previous notification | n/a % | n/a % | n/a % | / |
7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)
| ISIN | absolute | in % | ||
| direct (Sec. 21 WpHG) |
indirect (Sec. 22 WpHG) |
direct (Sec. 21 WpHG) |
indirect (Sec. 22 WpHG) |
|
| DE000A2E4K43 | 0 | 54629100 | 0.00 % | 31.76 % |
| Total | 54629100 | 31.76 % |
b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Voting rights absolute | Voting rights in % |
| Purchase Option | 27.12.2017 | 4119 | 0.002 % | |
| Total | % |
b.2. Instruments according to Sec. 25 para. 1 No. 2 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Cash or physical settlement | Voting rights absolute | Voting rights in % |
| % | |||||
| Total | % |
8. Information in relation to the person subject to the notification obligation
| Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.). | |
| X | Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: |
| Name | % of voting rights (if at least held 3% or more) | % of voting rights through instruments (if at least held 5% or more) | Total of both (if at least held 5% or more) |
| Rocket Internet SE | % | % | % |
| Jade 1085. GmbH | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital Verwaltungs GmbH | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| Global Online Takeaway Group S.A. | 31.38 % | % | 31.38 % |
| Rocket Internet SE | % | % | % |
| Jade 1085. GmbH | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital Verwaltungs GmbH | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| TAC Special Opportunities I LLC | % | % | % |
| Avala IV Sela DH Pool GmbH & Co. KG | % | % | % |
| Rocket Internet SE | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital Verwaltungs GmbH | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| Global Online Takeaway Group S.A. | 31.38 % | % | 31.38 % |
| Rocket Internet SE | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital Verwaltungs GmbH | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| TAC Special Opportunities I LLC | % | % | % |
| Avala IV Sela DH Pool GmbH & Co. KG | % | % | % |
| Rocket Internet SE | % | % | % |
| Jade 1085. GmbH | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| Global Online Takeaway Group S.A. | 31.38 % | % | 31.38 % |
| Rocket Internet SE | % | % | % |
| Jade 1085. GmbH | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| TAC Special Opportunities I LLC | % | % | % |
| Avala IV Sela DH Pool GmbH & Co. KG | % | % | % |
| Rocket Internet SE | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| Global Online Takeaway Group S.A. | 31.38 % | % | 31.38 % |
| Rocket Internet SE | % | % | % |
| International Rocket GmbH & Co. KG | % | % | % |
| Global Founders Capital GmbH & Co. Beteiligungs KG Nr. 1 | % | % | % |
| TAC Special Opportunities I LLC | % | % | % |
| Avala IV Sela DH Pool GmbH & Co. KG | % | % | % |
9. In case of proxy voting according to Sec. 22 para. 3 WpHG
| Date of general meeting: | |
| Holding position after general meeting: | % (equals voting rights) |
10. Other explanatory remarks:
07.07.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Delivery Hero AG |
| Oranienburger Straße 70 | |
| 10117 Berlin | |
| Germany | |
| Internet: | www.deliveryhero.com |
| End of News | DGAP News Service |